- Joined
- Apr 18, 2006
- Messages
- 3,592
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Today I recevied a e-mail from a unknown person.
From: Mr.Vincent ChengEmail: ##############
Good DayI am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong andShanghai Banking Corporation Limited. Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with theIraqi forces, made a fixed deposit, of Twenty Four million Five HundredThousand United State Dollars only in my branch, a number of notices wassent to him, before the war which began in 2003 and also after the warbut, no response came from him. We later found out that the General alongwith his wife and only daughter had been killed during the war in a bombblast that hit their home. After more inquiry it was also discovered that the late Gen. did notdeclare any next of kin in his official papers including the paper work ofhis bank deposit. What bothers me most is according to the laws of mycountry at the expiration of 6 years the funds will be revert to theownership of the Hong Kong Government if nobody comes for the funds,Against this scenery, I have all the information needed to claim thesefunds and I want you to act as the beneficiary of the deposit, there is norisk involved in this matter, as we are going to adopt a legitimate methodand the attorney will prepare all the necessary documents. All I require is your honest co-operation and I guarantee that this willbe executed under a legitimate arrangement that will protect you from anybreach of the law. Please accept my apologies, keep my confidence anddisregard this email if you do not appreciate this proposition I haveoffered you. All confirmable documents to back up the claims will be made available toyou prior to your acceptance and as soon as I receive your return mail Viamy email address ############## and I will let you know what isrequired of you. Your earliest response to this letter will be appreciated. Best Regards,Mr.Vincent Cheng
From: Mr.Vincent ChengEmail: ##############
Good DayI am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong andShanghai Banking Corporation Limited. Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with theIraqi forces, made a fixed deposit, of Twenty Four million Five HundredThousand United State Dollars only in my branch, a number of notices wassent to him, before the war which began in 2003 and also after the warbut, no response came from him. We later found out that the General alongwith his wife and only daughter had been killed during the war in a bombblast that hit their home. After more inquiry it was also discovered that the late Gen. did notdeclare any next of kin in his official papers including the paper work ofhis bank deposit. What bothers me most is according to the laws of mycountry at the expiration of 6 years the funds will be revert to theownership of the Hong Kong Government if nobody comes for the funds,Against this scenery, I have all the information needed to claim thesefunds and I want you to act as the beneficiary of the deposit, there is norisk involved in this matter, as we are going to adopt a legitimate methodand the attorney will prepare all the necessary documents. All I require is your honest co-operation and I guarantee that this willbe executed under a legitimate arrangement that will protect you from anybreach of the law. Please accept my apologies, keep my confidence anddisregard this email if you do not appreciate this proposition I haveoffered you. All confirmable documents to back up the claims will be made available toyou prior to your acceptance and as soon as I receive your return mail Viamy email address ############## and I will let you know what isrequired of you. Your earliest response to this letter will be appreciated. Best Regards,Mr.Vincent Cheng
